So i was just wondering, do you folks think there is a method of spotting affiliates that are going to end up being carders, etc before they actually send any fraudulent signups at all?
For example, from X country, using @freemail address, amount of hits sent/date of joining program?
Do you think there is a specific set of criteria that needs to be met prior to a fraudulent transaction being made that would assist program owners catching these scammers before they commit the crime?
If so, what do you think it is or if you currently use a method, what is it?
Regards,
Lee
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